Texmaco Infrastructure & Holdings Limited

(Fortnerlg T*maco Limited)

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TEXINFRA

Date: l8hNovember. 2016

The Corporate Relation Department

BSE Limited.
I't Floor, P. J. Towers,

Dalal Street, Fort,

Mwnbai - 400 001
Listing Department
National Stock Exchange of India Limited,
Sth Floor, Exchange Plaza,
Bandra - Kurla Complex,
Bandra (E),
Mumbai - 400 051
The

The Secretary
The Calcutta Stock Exchange Limited
7, Lyons Range,
Kolkata 700 001

Dear Sir(s),

Further to our letter dated 7ft December, 2015 informing you the details of Key Managerial
Personnel (KMP) of our Company for the purpose of determining materiality of an event or
information and for the purpose of making disclosures to stock exchange(s) under
SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are now
submitting the updated details for your information and record.

sl.

Name of KMP

No.

Designation

Shri Akshav Tandon

Manager

Shri Kishor

Chief Financial Offic er

Kumar

Raiearia
a

Shri Pratik Modi

Company Secretary

Contact details
C/o Texmaco Infrastructure &
Holdings Limited,
Belgharia, Kolkata - 700 056
Ph - (033) 2569 1s00
E-mail id for communication akshaytandon@ adventz. com
kishor.raj garia@texmaco.in
pratik. modi @.texmaco. in

Thanking you,
Yours faithfully,

S Holdings Limited

Company
ta 700056. Ph +9L 033 2569 1500. Fax 2541L722
itexmail@texmaco.in Website : www.texinfra.in
Cl N

: 170101W81939P1C009800

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